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TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
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  • Perspectives
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TEXAS BANKING NEWS, PEOPLE AND IDEAS

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Bank of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

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October 6–12, 2024

Branches

The OCC reports that it has approved an application by Southtrust Bank NA, based in George West, to establish a branch at 14090 Southwest Fwy., Ste. 220, in Sugar Land.

The OCC reports that PNC Bank NA, based in Wilmington, Delaware, has applied to establish a branch at 8031 Walnut Hill Ln. in Dallas.

The OCC reports that it has approved an application by Moody National Bank, based in Galveston, to relocate a branch from 400 W. 15th St. in Austin to 7900 Shoal Creek Blvd. in Austin.

The OCC reports that American Bank NA has applied to relocate a branch from 100 American Bank Plaza in Corpus Christi to 800 N. Shoreline Blvd. in Corpus Christi.

The TDB reports that it has approved an application by First State Bank of Texas, based in Orange, to establish a branch at 25700 I-45 N., Ste. 180, in Spring.

The TDB reports that it has approved an application by First State Bank, based in Gainesville, to establish a branch at 3427 W FM 120, Ste. 101, in Denison.

September 29–October 5, 2024

Mergers and Acquisitions

The TDB reports that Oakwood Bank, based in Dallas, has completed its merger into b1BANK, based in Baton Rouge, Louisiana.

Branches

The OCC reports that First National Bank Texas, based in Killeen, has applied to establish a new branch at 1192 W. Dallas, Ste. A, in Conroe.

The OCC reports that it has approved applications by JPMorgan Chase Bank NA, based in Columbus, Ohio, to establish the following branches: the northwest corner of W. Illinois Ave. and Ludlow Dr. in Dallas and the southwest corner of W. Centerville Rd. and Broadmoor Dr. in Garland.

The OCC reports that U.S. Bank NA, based in Cincinnati, Ohio, has applied to establish a branch at 2101 Cedar Springs Rd., Ste. 1425, in Dallas.

The OCC reports that Bank of America NA, based in Charlotte, North Carolina, has relocated a branch from 2015 Coit Rd. in Plano to 2065 Preston Rd. in Plano.

The OCC reports that it has approved applications by Wells Fargo Bank NA, based in Sioux Falls, South Dakota, to relocate the following branches: from 101 E. Nolte in Seguin to 360 S. State Hwy. 123 Bypass in Seguin; from 123 W. Main St. in Humble to 168 1st W in Humble; and from 999 E. Basse Rd., Ste. 300, in San Antonio to the intersection of E. Basse Rd. and Broadway in San Antonio. The agency also reports that Wells Fargo Bank has applied to relocate a branch from 501 W. Montgomery St. in Willis 813 W. Montgomery St. in Willis.

The TDB reports that First State Bank of Texas, based in Orange, has applied to establish a branch at 25700 I-45 N., Ste. 180, in Spring.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 19019 IH 35 in Kyle.

The TDB reports that it has approved an application by Southside Bank, based in Tyler, to establish a branch at 3701 FM 4 in Granbury.

The TDB reports that TexasBank, based in Brownwood, has applied to establish a branch at 2641 E. I-20 in Hudson Oaks.

September 22–28, 2024

Branches

The OCC reports that it has approved an application by American First National Bank, based in Houston, to relocate a branch from 240 Legacy Dr., Ste. 112, in Plano to 1908 K Ave. in Plano.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 19019 IH 35 in Kyle.

The TDB reports that First State Bank, based in Gainesville, has applied to establish a branch at 3427 W. FM 120, Ste. 101, in Denison.

September 15–21, 2024

Branches

The OCC reports that Broadway National Bank, based in San Antonio, has established a branch at 8333 Douglas Ave., Ste. 100, in Dallas.

The OCC reports that it has approved an application by Home Bank NA, based in Lafayette, Louisiana, to establish a branch at 110 Vintage Park Blvd., Ste. 100, in Houston.

The OCC reports that it has approved applications by First National Bank Texas, based in Killeen, to establish the following branches: 10718 Potranco Rd. in San Antonio and 4100 S. New Braunfels in San Antonio.

The OCC reports that it has approved an application by JPMorgan Chase Bank NA, based in Columbus, Ohio, to establish a branch at the southwest corner of S. Clack Rd. and Buffalo Gap Rd. in Abilene.

The OCC reports that Guaranty Bank & Trust NA, based in Mt. Pleasant, has relocated a branch from 120 W. 8th St. in Georgetown to 624 S. Austin Ave. in Georgetown.

The TDB reports that NBT Financial Bank, based in Fort Worth, has established a branch at 200 Shops Blvd. in Willow Park.

The TDB reports that it has approved an application by Frost Bank, based in San Antonio, to establish a branch at 18530 W. Airport Blvd. in Richmond.

The TDB reports that Southside Bank, based in Tyler, has applied to establish a branch at 3701 FM 4 in Granbury.

September 8–14, 2024

Branches

The OCC reports that Amarillo National Bank, based in Amarillo, has established a branch at 1700 Coulter in Amarillo.

The OCC reports that it has approved an application by VeraBank NA, based in Henderson, to establish a branch at 3002 Barron Rd. in College Station.

The OCC reports that it has approved an application by Clear Fork Bank NA, based in Albany, to relocate a branch of First National Bank Albany/Breckenridge at 2307 E. Hubbard in Mineral Wells to 1031 E. Hubbard in Mineral Wells under the name Clear Fork Bank NA.

The TDB reports that Frost Bank, based in San Antonio, has applied to establish a branch at 18530 W. Airport Blvd. in Richmond.

The TDB reports that City Bank, based in Lubbock, has applied to relocate a branch from 100 W. Austin St. in Kermit to 210 N. Oak St. in Kermit.

September 1–7, 2024

Conversions

The TDB reports that Sunflower Bank NA, based in Dallas, has applied to convert to a Texas state charter under the name Sunflower Bank.

Branches

The OCC reports that it has approved an application by American Bank NA, based in Corpus Christi, to establish a branch at 101 N. Shoreline in Corpus Christi.

The OCC reports that JPMorgan Chase Bank NA, based in Columbus, Ohio, has applied to establish the following branches: the northwest intersection of W. Illinois Ave. and Ludlow Dr. in Dallas and the southwest corner of W. Centerville Rd. and Broadmoor Dr. in Garland.

The OCC reports that Austin Bank NA, based in Jacksonville, has relocated a branch from 107 Old River Rd. in Montgomery to 18405 Hwy. 105 W in Montgomery.

The OCC reports that Moody National Bank, based in Galveston, has applied to relocate a branch from 400 W. 15th St. in Austin to 7900 Shoal Creek Blvd. in Austin.

The TDB reports that it has approved an application by Independent Bank, based in McKinney, to establish a branch at 1409 Botham Jean Blvd., Ste. 1510, in Dallas.

The TDB reports that Maverick Bank, based in Fort Davis, has established a branch at 811 9th St. in Levelland.

The TDB reports that First State Bank of Texas, based in Orange, has applied to establish a branch at 25700 I-45 N., Ste. 180, in Spring.

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Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Regulatory Actions

Here are the latest regulatory agency transactions regarding Texas bank applications—including new charters, mergers and acquisitions, and the establishment and relocation of bank branches—as filed with the Office of the Comptroller of the Currency (OCC), Texas Department of Banking (TDB), Federal Reserve Board of Dallas (FRBD) and the Federal Insurance Deposit Corp. (FDIC).

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
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Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

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© 2026 BANKERS DIGEST—PUBLISHED BY IBAT MARKETING INC.

a SUBSIDIARY of the Independent Bankers Association of Texas

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© 2026 BANKERS DIGEST—PUBLISHED BY IBAT MARKETING INC.

a SUBSIDIARY of the Independent Bankers Association of Texas

Linkedin Twitter Facebook
© 2026 BANKERS DIGEST—PUBLISHED BY IBAT MARKETING INC.

a SUBSIDIARY of the Independent Bankers Association of Texas